Case File
efta-01401140DOJ Data Set 10OtherEFTA01401140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amdnda Kirby
Darren K Indyke
To
From:
I i t>
Value Date; May 5,14
Debit Account # iningin t^Hir^^^r„lf„ r"•
Please wire
from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
Corres /Bank # or urt er cre it tto:
Receivin Bank name: IIMInimp
Beneficiary name
Beneficiar Accoun ease ca e a ein with any questions and the US Dollar amount at
EFTA01401140
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